Poupart Limited
00310358
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 03/07/2026
Due 17/07/2027
Industry
Officers
director · Since 18/09/1997
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 80 other boards
director · Since 14/06/2021
ACCOUNTANT
ENGLISH · ENGLAND · Age 39
Also on 22 other boards
Former
director · Resigned 05/10/1992
director · Resigned 31/03/1995
secretary · Resigned 31/03/1995
director · Resigned 30/06/1996
secretary · Resigned 30/06/1996
director · Resigned 18/09/1997
secretary · Resigned 18/09/1997
director · Resigned 29/06/1998
director · Resigned 29/10/1999
director · Resigned 29/10/1999
director · Resigned 31/05/2000
secretary · Resigned 14/06/2002
director · Resigned 22/04/2008
secretary · Resigned 20/05/2008
director · Resigned 26/02/2010
director · Resigned 25/10/2011
director · Resigned 23/02/2015
director · Resigned 23/02/2015
director · Resigned 23/02/2015
director · Resigned 23/02/2015
director · Resigned 31/12/2016
director · Resigned 16/01/2019
director · Resigned 14/06/2021
director · Resigned 28/03/2024
director · Resigned 17/07/2024
director · Resigned 17/09/2024
Persons with Significant Control
Orchard Fruit Holdings Limited
The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG
Reg: 13361790 · Companies House · Limited By Shares
Notified 04/08/2021
Former PSCs
Poupart Holdings Limited
Ceased 04/08/2021
Charges3 outstanding
LEUMI UK GROUP LIMITED
NATIONAL WESTMINSTER BANK PLC
LEUMI UK GROUP LIMITED
LLOYDS BANK PLC
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
MIDLAND BANK PLC
MIDLAND BANK LTD
Change History
Active
Private Limited Company
THE HENLEY BUILDING
HENLEY-ON-THAMES
RG9 1HG